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Home > England & Wales Companies > QUADVEST (1) LTD
Company Information for

QUADVEST (1) LTD

46 CRESCENT WEST, BARNET, EN4 0EJ,
Company Registration Number
09584917
Private Limited Company
Active

Company Overview

About Quadvest (1) Ltd
QUADVEST (1) LTD was founded on 2015-05-11 and has its registered office in Barnet. The organisation's status is listed as "Active". Quadvest (1) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUADVEST (1) LTD
 
Legal Registered Office
46 CRESCENT WEST
BARNET
EN4 0EJ
 
Filing Information
Company Number 09584917
Company ID Number 09584917
Date formed 2015-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB425435310  
Last Datalog update: 2024-10-05 09:52:52
Primary Source:Companies House
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Company Officers of QUADVEST (1) LTD

Current Directors
Officer Role Date Appointed
DEEPAK RAJ AGRAWAL
 Director 2015-05-11
PAUL HOWARD RICHARDS
 Director 2015-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOWARD RICHARDS QUADVEST (4) LTD Director 2017-09-20 CURRENT 2017-09-20 Active
PAUL HOWARD RICHARDS QUADVEST (3) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
PAUL HOWARD RICHARDS QUADVEST (2) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Liquidation
PAUL HOWARD RICHARDS QUADVEST LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
PAUL HOWARD RICHARDS VORTEX OIL LIMITED Director 2003-09-30 CURRENT 1994-05-12 Dissolved 2013-12-24
PAUL HOWARD RICHARDS POUNDHOUSE PROPERTIES LIMITED Director 1998-08-05 CURRENT 1998-08-05 Active
PAUL HOWARD RICHARDS NORTH WEST INVESTMENT PROPERTY LIMITED Director 1998-06-11 CURRENT 1998-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-27CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-10-20REGISTRATION OF A CHARGE / CHARGE CODE 095849170015
2023-10-20REGISTRATION OF A CHARGE / CHARGE CODE 095849170016
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095849170013
2023-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095849170014
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170014
2021-03-26AP01DIRECTOR APPOINTED MRS JEANETTE MARIE RICHARDS
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095849170011
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-24AP03Appointment of Dr Paul Howard Richards as company secretary on 2019-04-12
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK RAJ AGRAWAL
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom
2018-04-04AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-10-11DISS40Compulsory strike-off action has been discontinued
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM Kingston Smith Llp Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS England
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170012
2016-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095849170005
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170011
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170008
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170010
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170009
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170007
2016-06-14AA01Current accounting period extended from 31/05/16 TO 30/06/16
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170006
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 46 Crescent West Barnet Barnet EN4 0EJ
2016-04-14ANNOTATIONOther
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170005
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170004
2015-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095849170001
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170002
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170003
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0131/07/15 FULL LIST
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095849170001
2015-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to QUADVEST (1) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUADVEST (1) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
We do not yet have the details of QUADVEST (1) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADVEST (1) LTD

Intangible Assets
Patents
We have not found any records of QUADVEST (1) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUADVEST (1) LTD
Trademarks
We have not found any records of QUADVEST (1) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADVEST (1) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as QUADVEST (1) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUADVEST (1) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADVEST (1) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADVEST (1) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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